HYDRALOCK SYSTEMS LIMITED: Filings

  • Overview

    Company NameHYDRALOCK SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC436445
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HYDRALOCK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michael Thomas Wardley as a director on Oct 29, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 03, 2021

    • Capital: GBP 125.01
    3 pagesSH01

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Oct 11, 2017

    1 pagesTM02

    Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Burn of Daff Farm Downies Village Portlethen Aberdeen AB12 4QX on Oct 24, 2017

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0